Bnw (Holdings) Limited

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Bnw (holdings) Limited

04222196•Private Limited With Share Capital

Design House Preston Road, Charnock Richard, Chorley, PR75JZ

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Incorporated

23/05/2001

Company Age

24 years

Directors

2

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Bnw (holdings) Limited (04222196) is a private limited with share capital incorporated on 23/05/2001 (24 years old) and registered in chorley, PR75JZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/05/2001
PR75JZ
1 employees

Financial Overview

Total Assets

£300.7K

Liabilities

£227.2K

Net Assets

£73.5K

Cash

£102

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
S
sydney roy brown
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Resolution
Category:Resolution
Date:15-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2023
Resolution
Category:Resolution
Date:15-06-2023
Memorandum Articles
Category:Incorporation
Date:15-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Resolution
Category:Resolution
Date:23-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Capital
Date:16-06-2004
Resolution
Category:Resolution
Date:16-06-2004
Resolution
Category:Resolution
Date:16-06-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Officers
Date:23-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2003
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:14-06-2002
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Accounts
Date:25-10-2001
Legacy
Category:Capital
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Mortgage
Date:26-09-2001
Legacy
Category:Capital
Date:29-08-2001
Legacy
Category:Capital
Date:29-08-2001
Legacy
Category:Capital
Date:29-08-2001
Resolution
Category:Resolution
Date:29-08-2001
Resolution
Category:Resolution
Date:29-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2001
Legacy
Category:Address
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Incorporation Company
Category:Incorporation
Date:23-05-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025

Trading Addresses

Design House, Preston Road, Charnock Richard, Chorley, PR75JZRegistered
Richard House, Winckley Square, Preston, Lancashire, PR13HP

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Contact

Design House Preston Road, Charnock Richard, Chorley, PR75JZ